It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveAarhat Trade-Com Private Limited, a active private limited company, was established on 27 April 2012 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74120MH2012PTC230316. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sunil Dhirajlal Doshi (Director), Deepak Dhirajlal Doshi (Director), Nimish Jaydevlal Shah (Director). It holds ₹18.91 Cr open charges and ₹24.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 909, Dev Plaza, S. V. Road, Andheri (West), Mumbai, Maharashtra, 400058.
U74120MH2012PTC230316
230316
27 April 2012
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Dhirajlal Doshi | Director | 27 Apr 2012 | Current |
| Deepak Dhirajlal Doshi | Director | 27 Apr 2012 | Current |
| Nimish Jaydevlal Shah | Director | 27 Apr 2012 | Current |
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Aarhat Trade-Com Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.69% decrease. The company also saw a substantial fall in profitability, with a 44.86% decrease in profit. The company's net worth Soared by an impressive increase of 20.49%.
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In 2023, Aarhat Trade-Com had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹189,100,000.00
₹243,526,079.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2023 | Others | ₹6.00 Cr | Open |
| 28 Mar 2023 | Others | ₹7.91 Cr | Open |
| 21 Feb 2019 | Others | ₹5.00 Cr | Open |
| 31 May 2016 | Others | ₹5.68 Cr | Satisfied |
| 29 Sep 2015 | Bajaj Finance Limited | ₹2.00 Cr | Satisfied |
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A charge with Others of Rs. 79.10 M registered on 28 Mar 2023 with Charge ID 100715005 was modified on 04 Oct 2024. was recorded as a recent event.
Progress on Aarhat Trade-Com Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Aarhat Trade-Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 60.00 M with Charge ID 100794776 was registered on 21 Sep 2023. was documented.
The activity A charge registered on 29 Sep 2015 via Charge ID 10594534 with Bajaj Finance Limited was fully satisfied on 24 Aug 2023. was completed.
The activity A charge registered on 15 Jan 2015 via Charge ID 10542739 with Bajaj Finance Limited was fully satisfied on 24 Aug 2023. was completed.
The CIN of Aarhat Trade-Com Private Limited is U74120MH2012PTC230316.
Aarhat Trade-Com Private Limited is headquartered at 909, Dev Plaza, S. V. Road, Andheri (West), Mumbai, Maharashtra, 400058.
Aarhat Trade-Com Private Limited was incorporated on 27 April 2012.
The current directors of Aarhat Trade-Com Private Limited are
The primary industry of Aarhat Trade-Com Private Limited is Financial And Insurance Service.
Aarhat Trade-Com Private Limited is unlisted.
The authorized capital of Aarhat Trade-Com Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aarhat Trade-Com Private Limited is Compliant.
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